Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-16 20:24:47 Nigerian/419 Scam |  +1 Your Overdue Payment Scammer Information Dear Sir/Madam:
The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies,we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in Africa which wasn’t accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 20:11:32 Nigerian/419 Scam | Your Overdue Payment Scammer Information SunTrust Banks Inc.
125 Broad St, New York, NY 10004.USA
E-mail: info.suntrust@consultant.com
Phone:+1 516 953 4055
Attention Beneficiary.
I understand it will be very difficult for you to believe this because you have long time waited for your payment yet things didn’t work out to your expectation but you have to understand that your file has never gotten to this office because most funds are being sent through Africa and after much investigations it was resulted … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 19:55:25 Nigerian/419 Scam | A pleasant greetings to you and your family Scammer Information X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP
A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.
I was suppose to travel to South Africa last MONTH for a meeting with other top Government off… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 19:48:11 Nigerian/419 Scam | Investment Manager Is Needed Scammer Information
I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER Joseph Kruger, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable eco… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 19:39:59 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: [41.86.234.162] BENIN
Attention:
I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday morning been18/5/2018 based on my agreement with them, so please re-confirmed your personal information to them Such as;
Here is the information needed to deliver your ATM MASTER CARD to you.
1. Your Full Name:=========… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 19:24:04 Nigerian/419 Scam | Your ATM CARD Has Been Registered Scammer Information X-Originating-IP: [197.234.221.236] BENIN
Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 18:53:41 Nigerian/419 Scam | PIC UP YOUR FUND IMMEDIATELY. Scammer Information X-Originating-IP: [105.112.98.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Beneficiary,
CONTACT Western Union OFFICE FOR YOUR PAYMENT OF US$ 10.700.000.00
Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US $10.700,000.00 through Western Union transfer.You will be receiving the sum of US $5,000.00 daily until the total sum of US $10,700,000… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 17:34:02 Nigerian/419 Scam | +4 Loan Scammer Information Subject: Attention
Good day,
We are independent loan brokers,apply for your online loan to pay off your bills,and to start up a new life and to pay student school fees,and to set up a new business, apply now your problem are solved. we issue out both short and long term loan in different categories at an affordable interest rate. Do you need a loan? Does your firm,company or industry need financial assistance? Do you need finance to start your business?Do you need person… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 16:33:46 Nigerian/419 Scam |  +1 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587 Scammer Information 192.168.32.5 LAN SPECIAL USE - IANA
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 16:28:36 Nigerian/419 Scam | CONFIRM THE RECEIPT IMMEDIATELY Scammer Information SPF: SOFTFAIL with IP 74.6.130.123
DMARC: 'FAIL'
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter.
I am Mr.John Koskinen, The Commissioner Of Internal Revenue Service, This is the second time i am sending you this n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 16:13:07 Nigerian/419 Scam | LOAN OFFER (APPLY NOW) Scammer Information Attn
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2.25% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans
within the range of $10,000,000.00 to $100,000,000 USD. Our loans are well insured and maximum security is our priority.
Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your fingernails to the quick? Instead of beating yourself u… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 22:20:14 Nigerian/419 Scam | Mr. Marcus M. Edgar.Release of your package worth of $7.4M Scammer Information X-Originating-IP: [105.112.98.0] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Marcus M. Edgar
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75243, USA
Email: informatico601@gmail.com
Re: Your Abandoned
Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 22:13:07 Nigerian/419 Scam | Greetings, please this is our final REMINDER to you Scammer Information Greetings Our Honorable Beneficiary
After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Department of the Treasury and the Financial Services Authority (FSA) United Kingdom, have approved your US$75 Million Dollars for payment of verified and certified beneficiaries to be paid immediately in our payment centre in Can… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-06-15 22:06:53 Nigerian/419 Scam | +2 URGENT ATTENTION Scammer Information X-Originating-IP: [105.112.98.177] Scammer IP Block NIGERIA
ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN NIGERIA REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $110 TO RECEIVE YOUR FUND. SO I DECIDED TO WRITE YOU … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-06-15 19:53:41 Nigerian/419 Scam | Good news, Transfer of US$4,750,000 to your account Scammer Information 221.134.71.217 INDIA ROUTING
Ref: SFSA/UP5/8PM
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$4,750,000.00 to your bank account, a compensation for your funds retarded.
The auditors report shows that you have been going… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 19:45:53 Nigerian/419 Scam | ATTENTION ATM CARD OWNER Scammer Information Attention: Please,
I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday morning been 18/6/2018 based on my agreement with them, so please re-confirmed your personal information to them Such as;
Here is the information needed to deliver your ATM MASTER CARD to you.
1. Your Full Name:=============
2. Your Complete Address : =… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 18:53:20 Nigerian/419 Scam | +1 Aramex Delivery Service California USA Scammer Information X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA Wananchi Group Kenya Fixed Line ISP
To: email ID Owner, United Nations grant compensation
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Aramex Delivery Service California USA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight H… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 18:44:13 Nigerian/419 Scam | To Your Attention Beneficiary!The Owner Of This E-mail Scammer Information X-Originating-IP: [197.234.221.158] BENIN
From Office of President Benin Republic
Cotonou
Email(frankjoseph.c.b.g@hotmail.com)
To Your Attention Beneficiary!The Owner Of This E-mail
Good day dear beneficiary. This is from the office of His Excellency Presidency Patrick Talon. Of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today which consist between the United States Embassy and the United Nations, Af… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 18:27:38 Nigerian/419 Scam | Attention Beneficiary Scammer Information X-Originating-IP: [197.234.221.86] BENIN
Sequel to our series of meetings for the past 18 months, which just ended with the Directors and Secretary to the UNITED BANK FOR AFRICA, UNITED NATION, IMF, AND FEDERAL MINSTARY OF FINANCE BENIN REPUBLIC, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims, has unanimously agreed to compensate all the scam victims who have been s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 18:15:20 Nigerian/419 Scam | inbox SMTP/inbox Zimbra webmail/bulletproof cpanel Scammer Information Hi there,
please check my below updated bulk mailing tools list,
Skype ID live:smtptools_1
ICQ UIN 722 606 219
Plan 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $155/Monthly
Plan 2: Unlimited web-based SMTP/Price:$175/Monthly
Plan 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $255/Monthly
Plan 4: Unlimited SMTP server/Price: $99/Monthly
Plan 5: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 18:04:02 Nigerian/419 Scam | +2 Business Proposal Scammer Information SPF: NEUTRAL with IP 193.93.72.8
102.176.180.38 Probable Origin IP - KENYA - ISP: Syokinet Solutions Limited
Hi,
I seek your consent for an urgent business deal.
Kindly get back for details Email: margaretrodri@outlook.com
Margaret Rodriquez
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 17:55:55 Nigerian/419 Scam | US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT Scammer Information SPF: SOFTFAIL with IP 212.26.137.30
DMARC: 'FAIL'
Hello how are you doing?
Have you heard about UFGP grant program?
it's the new Federal funding grant program, they give financial assistance to an individual and organization, collaborating with World Bank and United Nations, the agency promotes the social and economy well being for people and strengthening human services,
They are anti-poverty policy they are non profit organisation funding by government, and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 17:40:23 Nigerian/419 Scam | URGENT PLEASE Scammer Information SPF: SOFTFAIL with IP 77.238.178.147
DMARC: 'FAIL'
NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT
From: Dr. Clifford Makwana
Direct email id (cliffordmakwana@gmail.com)
I wish to seek your assistance for the transfer of US$48M depository made by a foreign investor for an
Investment programme that has remained dormant for years now in our bank. It will be shared 50%/50%.
I will appreciate your early reply if this proposal is acceptable by you.
Do reply m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 17:31:32 Nigerian/419 Scam | +5 financial consultants Scammer Information SPF: FAIL with IP 31.210.86.220
192.168.8.101 LAN SPECIAL USE - IANA ROUTING
105.4.7.211 SOUTH AFRICA Probable Origin IP ISP: Neotel Pty Ltd
Hello,
I must let you in on the real facts about your delayed payment. I am the secretary to the foreign debt department of the World Bank Group office,I am very much aware of the ordeal you are passing through in order to actualize your long delayed payment.
Not long after the World Bank completed the acquisition process … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-14 16:09:55 Nigerian/419 Scam | +1 Attention my dear Scammer Information Attention my dear.
This is to inform you that your compensation funds of $5.9Musd credited in the file (#TSB/2018/BXGP/DBN), has been approved to be paid to you through ATM MASTER CARD which you are allowed to be withdraw by united state of America 3.500 us dollars everyday in each transaction until you received your complete compensation fund above.
This payment was mandated by the IMF and instructed the presidency in conjunction with the Federal Ministry of Finance… Read Full Report ⇒ |